Minutes of 12.04.2018 №268

MINUTES NO. 268

OF THE MEETING OF THE BOARD OF DIRECTORS


Date and time of the meeting of the Board of Directors (date and time of the vote count):

April 10, 2018, 6:00 p.m.

(Moscow time)

Minutes date:

April 12, 2018

Form of the meeting:

Absentee voting

Place of vote count:

7 Malaya Dmitrovka St., Moscow

Number of elected members of the Board of Directors:

13

Members of the Board of Directors who took part in voting:

A. D. Avetisyan

M. S. Bystrov

P. S. Grachev

S. N. Ivanov

V. M. Kravchenko

N. R. Podguzov

N. D. Rogalev

Yu. P. Trutnev

A. O. Chekunkov

S. V. Shishin

A. N. Shishkin

N. G. Shulginov

In accordance with the Federal Law "On Joint-Stock Companies" and the Company's Articles of Association, the quorum for the meeting of the Board of Directors is present.


AGENDA OF THE MEETING:


1. Termination of RusHydro's participation in other entities.


RESULTS OF VOTING ON THE AGENDA ITEMS:


Item No. 1: Termination of RusHydro's participation in other entities.


Resolution:

To approve the termination of Company's participation in the authorized capital of NPF Elektroenergetiki JSC by way of alienating seventy-three million ninety thousand six hundred and fourteen (73,090,614) uncertificated registered ordinary shares of NPF Elektroenergetiki JSC belonging to the Company at a price of one (1) ruble 01 kopeck each by filing a request for the redemption of the shares of NPF Elektroenergetiki JSC in pursuance of Article 75 of Federal Law No. 208-FZ dated December 26, 1995, "On Joint-Stock Companies."


Voting results:

For: 12 (A. D. Avetisyan, M. S. Bystrov, P. S. Grachev, S. N. Ivanov, V. M. Kravchenko, N. R. Podguzov, N. D. Rogalev, Yu. P. Trutnev, A. O. Chekunkov, S. V. Shishin, A. N. Shishkin, N. G. Shulginov)

Against: 0

Abstained: 0

According to Clause 15.6 of Article 15 of the Articles of Association of RusHydro, the resolution on this matter shall be adopted by a 2/3 majority vote of the members of the Board of Directors who take part in the meeting.

Resolution adopted.



Chairman

of the Board of Directors
Yu.P. Trutnev


Corporate SecretaryN.G. Kovaleva

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